Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Carvetian Nominees Limited
- Incorporated
- 26 August 2015 (11 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Fountain Suite BLynch Wood ParkLynch WoodPeterboroughPE2 6FZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2022
Also at Yealand Fund Services Limited · more companies
British
Born August 1973 (53)
Corporate Secretary · Appointed 22 November 2018
British
Born January 1978 (48)
Officer history (4 former)
14 September 2022
31 December 2021
11 February 2021
6 January 2021
22 November 2018
22 November 2018
Resigned Bateman, Amanda as Secretary
29 June 2018
6 March 2018
26 August 2015
26 August 2015
Appointed Bateman, Amanda as Secretary
26 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09742462
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with updates | 25 August 2026 | ||
| 31 July 2026 | Secretary's details changed | |||
| 15 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 August 2025 | Confirmation statement with updates | 25 August 2025 | ||
| 18 July 2025 | Director's details changed |
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